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Volume 2, No. 6 - August 2013

Enforcement Actions

- June and July 2013

Bureau of Investigation

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the Department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does do so is in violation of Section 626.9541(1)(c), Florida Statutes.

IMPORTANT NOTE: Copies of enforcement action documents can be located by searching the Division of Legal Services' database. After clicking the Locate link below and the database opens, click on Final Orders on the left, followed by Dept of Financial Services, then Agents and Agencies, then Final Orders 2013. You will then be able to locate the document by the first letter of the individual's last name or business name. For further information, you may make a public records request via email or contact the Public Records Unit.

LAST/BUSINESS NAME FIRST NAME LICENSE# LICENSE TYPE DISPOSITION FINE/COST RESTITUTION CITY, STATE DOCUMENT
A+ Restorations, Inc.   No LicenseCease & Desist  Saint Petersburg, FLLocate
Affinity Title LLC   W078474 Title Agency Probation and Fined $2,500   Ft. Myers, FL Locate
Alekov Kristian W096191 Title Agent Probation and Fined $2,500   Fort Myers, FL Locate
Alexander Jonathan A003334 Health License Revoked     Boca Raton, FL Locate
Alfaro Gil P041392 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Anderson I. Fred A006129 Surplus Lines, General Lines Probation and Fined $500   Fort Lauderdale, FL Locate
Azhari George P055019 Public Adjuster Fined $2,500   Deerfield Beach, FL Locate
Barzroudipour Ashraf A015365 General Lines License Surrendered     Boynton Beach, FL Locate
Beckman Peter P175412 Life, Health, Variable Annuity License Revoked     Jacksonville, FL Locate
Beckman Advisors LLC   L065383 Insurance Agency License Revoked     Jacksonville, FL Locate
Bejel Andrew P174234 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Bischofberger Walter E049240 Life, Health, Variable Annuity License Suspended 2 Months     Sarasota, FL Locate
Blanco Fernan E118410 General Lines Probation and Fined $12,000   Miami, FL Locate
Burkey Gary A035691 Surplus Lines, General Lines, Life & Health Probation and Administrative Cost $7,500   Maitland, FL Locate
Burkey Stefan A295330 Surplus Lines, General Lines, Life & Health Administrative Cost Accessed $10,000   Lake Mary, FL Locate
Burns Michael A036090 Life, Health, Variable Annuity License Revoked     Fort Myers, FL Locate
Cabrera, Jr. Carlos P033638 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Calleja Rafael A304454 Life, Variable Annuity License Revoked     Tampa, FL Locate
Capeles Juan W090403 Customer Representative License Revoked     Miami, FL Locate
Carey Carmichael E065786 Life, Variable Annuity License Revoked     Miami, FL Locate
Carey William E011125 Life, Health, Variable Annuity License Revoked     Palmetto, FL Locate
Castillo Gilma P047738 Public Adjuster License Suspended 3 Months     Miami, FL Locate
Coffee Wendy P163358 Public Adjuster Fined and Restitution $1,750 $840.16 Miami, FL Locate
Cruz-Santiago Medellin A058718 Bail Bond License Revoked     West Palm Beach, FL Locate
Curbelo Eglys E188329 Public Adjuster License Suspended 3 Months     Coral Gables, FL Locate
Davis Andrew P167727 Life, Health, Variable Annuity License Revoked     Gainesville, FL Locate
Davis Robin D070891 Life, Health, Variable Annuity Probation and Fined $5,000   Stuart, FL Locate
Davis Samuel P165683 Bail Bond License Suspended 4 Months, Fined and Cost $7,000   Fort Myers, FL Locate
Detore Pamela A066923 Title Agent Permanently Barred $500   Tampa, FL Locate
Fernandez Anyi P059110 Public Adjuster Probation and Fined $1,500   Miami Lakes, FL Locate
Ferro, Jr. Angel E149460 Public Adjuster Fined $500   Miami, FL Locate
Fortun Hector A087774 Surplus Lines, General Lines, Life & Health Fined $3,500   Coral Gables, FL Locate
Furer Dove P175696 Public Adjuster Fined $500   Tamarac, FL Locate
Garrido Melissa P057958 Title Agent License Suspended 3 Months     Miami Lakes, FL Locate
Gomez Juan P039986 Life, Variable Annuity License Suspended 9 Months     Miami, FL Locate
Gomez Myra E053474 Life, Health, Variable Annuity Probation and Fined $2,500   Miami, FL Locate
Grynewicz Lynette E027287 Customer Representative License Revoked     St Petersburg, FL Locate
Hagle Christopher E049350 Surplus Lines, General Lines Administrative Cost Accessed $3,500   Lake Mary, FL Locate
Harmon Lauren D043531 Title Agent Probation and Fined $1,000   Ft. Myers, FL Locate
Hinojosa Jeanette E146400 Public Adjuster License Suspended 2 Months     Miami, FL Locate
Hopkins (Decker) Kristin E114255 Customer Representative Probation     Punta Gorda, FL Locate
Hunt Christina P179298 Life, Health, Variable Annuity License Revoked     Cape Cora, FL Locate
Insurance Programs of America, Inc.   L050437 Insurance Agency Probation and Administrative Cost $7,500 $86,801.40 Altamonte Springs, FL Locate
Iriarte Julio E029888 Public Adjuster Fined $1,500   North Miami, FL Locate
Jones Matthew P067009 Bail Bond, MGA Probation and Fined $1,500   Punta Gorda, FL Locate
Jordan William W093953 Life, Health, Variable Annuity License Surrendered     Capistrano Beach, CA Locate
Kaiser Kevin A136181 Bail Bond Fined $3,000   St. Petersburg, FL Locate
KJV Insurance Underwriters, Inc.   L054084 Insurance Agency Probation and Fined $7,500   Miami, FL Locate
Knerr Denise A136074 Public Adjuster License Suspended 3 Months     Key West , FL Locate
Lanier James P111743 Life, Health, Variable Annuity License Revoked     Tallahassee, FL Locate
Legal Elite Title, Inc.   W108068 Title Agency Fined $500   Hollywood, FL Locate
Lima Ileana E082397 Customer Representative Probation and Fined $7,500   Miami, FL Locate
Llama Insurance   L011586 Insurance Agency License Suspended 2 Months     Miami, FL Locate
Lora Paola P097305 Public Adjuster License Revoked     Miami, FL Locate
Malaszek Susanne A163036 General Lines License Suspended 6 Months     Hollywood, FL Locate
Manyoma Jacklyn E190693 Public Adjuster Fined $500   Miami, FL Locate
McKinnon Justin W095851 Life, Health, Variable Annuity License Revoked     Fremont, MI Locate
Menendez Mario P189916 Public Adjuster Fined $200   Hialeah, FL Locate
Miles Darrayl D048038 General Lines, Life & Health Probation and Fined $500   Clermont, FL Locate
Moore Lakendra P237873 Life, Health, Variable Annuity License Suspended 12 Months     Altamonte Springs, FL Locate
Moose Insurance LLC   L071765 Insurance Agency License Surrendered     Fort Lauderdale, FL Locate
Ortega Jorge A197185 General Lines, Life, Health Probation and Fined $3,500   Miami, FL Locate
Papa Matthew P099863 Life, Health, Variable Annuity License Revoked     Windermere, FL Locate
Partagas Juan A201095 General Lines, Public Adjuster License Suspended 6 Months     Pembroke Pines, FL Locate
Paul Stephanie P219114 Life, Health, Variable Annuity License Revoked     Altamonte Springs, FL Locate
Pemberton Alex   No License Cease & Desist     Saintt Petersburg, FL Locate
Pena Walter P028036 Public Adjuster License Suspended 3 Months     Coral Gables, FL Locate
Pendleton Title Group LLC   W128557 Title Agency Fined $500   Tampa, FL Locate
Perez Carlos P045902 Public Adjuster Probation and Fined $1,500   Miami, FL Locate
Persaud Gurudeo D044536 Life, Variable Annuity License Revoked     Orlando, FL Locate
Platinum Insurance Corp   L057012 Insurance Agency License Revoked     Plant City, FL Locate
Pratt Timothy W047854 General Lines License Suspended 3 Months     Oakland Park, FL Locate
Quiles Margaret A308074 Bail Bond Probation and Fined $1,500   Tampa, FL Locate
Quintanilla Alex P006666 Health License Revoked     Hollywood, FL Locate
Ramirez Rogelio A214603 Life, Health, Variable Annuity License Revoked     Port Saint Lucie, FL Locate
RBHN Agency, Inc.   L070822 Insurance Agency License Suspended 2 Months     Fort Pierce, FL Locate
Roberts Greg P194549 Life, Health, Variable Annuity License Revoked     Saint Augustine, FL Locate
Rodriguez David E051146 Bail Bond License Indefinitely Suspended     Miami, FL Locate
Rodriguez Diego P189759 Life, Health, Variable Annuity License Revoked     Hallandale Beach, FL Locate
Rubio Dante D045472 General Lines, Health Probation and Fined $2,000   Miami, FL Locate
Russell Kim D004362 Bail Bond Probation and Fined $3,000   Tampa, FL Locate
Sachs Kenneth A229579 General Lines License Suspended     Boca Raton, FL Locate
Sanchez Augustin D044756 General Lines License Surrendered     Miami, FL Locate
Security Title and Trust Incorporated   E104028 Title Agency Probation and Fined $1,000   Ft. Myers, FL Locate
Silberman Desiree W018338 Public Adjuster License Suspended 3 Months     La Mesa, CA Locate
Simmons Vernard W042826 Bail Bond License Suspended     Jacksonville, FL Locate
Stawinski Paul A252869 Life, Health, Variable Annuity Probation and Fined $1,500   New York, NY Locate
Stefano Leslie E123080 Public Adjuster Fined $500   Miami, FL Locate
Stein Richard D005462 Bail Bond Probation and Fined $1,500   Wilton Manors, FL Locate
Stevenson William D037771 Life, Health, Variable Annuity Fined $1,000   Clearwater Beach, FL Locate
Stewart Chay D010209 Life, Health, Variable Annuity Fined $1,500   Ormond Beach, FL Locate
Stewart Katherine D018631 Life & Health Fined $1,500   Ormond Beach, FL Locate
Tal Rony E156519 Public Adjuster License Revoked     Coconut Creek, FL Locate
Taylor Freddie A261465 Bail Bond Fined $5,000   Jacksonville, FL Locate
Thomas Marcus P219741 Bail Bond License Suspended     Jacksonville, FL Locate
Vargas Jessica D052514 General Lines, Life & Health License Revoked     Plant City, FL Locate
Vecellio Maryann A114400 General Lines, Life & Health License Revoked     Leesburg, FL Locate
Vera Juana P049034 Customer Representative Probation and Fined $10,000   Miami, FL Locate
Wilkinson Angela W046776 Life, Health, Variable Annuity Fined $1,000   Brandon, FL Locate
Wilson Freddie D012026 Bail Bond License Indefinitely Suspended     Tampa, FL Locate
Woerner Charles E005283 Life, Variable Annuity License Revoked     Fort Walton Beach, FL Locate
Young Jillian P020304 Title Agent Probation and Fined $5,000   Orlando, FL Locate